Etihad Atheeb Telecommunication Co. (GO) invited shareholders to attend the extraordinary general assembly (EGM) on Aug. 10, it said in a bourse filing on Sunday.
Shareholders will vote on audited financial statements and audit report for the fiscal year ended March 31, 2020.
They will also vote on discharging board members from liabilities for the same period.
In addition, they will vote on other items on the meeting’s agenda including appointing an external auditor to audit the company’s financial statements for Q2, Q3, and Q4 2021, as well as FY2020-2021 and Q1 2021-2022.
Meanwhile, they will vote on appointing Aziz Al-Qahtani (independent member) in the auditing committee as of March 15, 2020, and Eissa F. Ba-Eissa as independent board members as of March 26, 2020.
Shareholders will also vote on amending bylaws related board authorities and cash dividend policy.
Comments
{{DisplayName}}
{{ElapsedTime}}